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Berkshire Equine Limited

Berkshire Equine Limited is an active company incorporated on 8 November 2018 with the registered office located in Newmarket, Cambridgeshire. Berkshire Equine Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11667455
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Newmarket Equine Hospital
Cambridge Road
Newmarket
CB8 0FG
England
Same address for the past 4 years
Telephone
01635 243707
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1964
Director • Veterinary Surgeon • Irish • Lives in England • Born in Aug 1977
Director • Veterinary Surgeon • British • Lives in England • Born in Oct 1961
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1975
Director • Veterinary Surgeon • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Equine Hospital Limited
Mark Henry Hillyer, Mr Simon Waterhouse, and 10 more are mutual people.
Active
Yorkshire Equine Clinic Limited
Mark Henry Hillyer, Mr Simon Waterhouse, and 9 more are mutual people.
Active
Newmarket Equine Clinic Limited
Mark Henry Hillyer, , and 7 more are mutual people.
Active
Neh Cotswolds Ltd
Mark Henry Hillyer, David John Dugdale, and 6 more are mutual people.
Active
Newmarket Equine Clinic Holdings Limited
Mark Henry Hillyer, David John Dugdale, and 6 more are mutual people.
Active
The Newmarket Equine Hospital Limited
Mark Henry Hillyer and are mutual people.
Active
Lambourn Equine Hospital Limited
Mark Henry Hillyer is a mutual person.
Active
Lambourn Equine Clinic Limited
Mark Henry Hillyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£502.08K
Increased by £153.83K (+44%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.16M
Increased by £261.55K (+29%)
Total Liabilities
-£304K
Increased by £26.29K (+9%)
Net Assets
£852.01K
Increased by £235.26K (+38%)
Debt Ratio (%)
26%
Decreased by 4.75% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Newmarket Equine Hospital (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Newmarket Equine Hospital (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Simon Waterhouse (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mark Henry Hillyer (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Newmarket Equine Hospital as a person with significant control on 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Notification of Newmarket Equine Hospital as a person with significant control on 31 December 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 15 Jan 2024
Sub-division of shares on 31 December 2023
Submitted on 15 Jan 2024
Cessation of Mark Henry Hillyer as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Cessation of Simon Waterhouse as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Repayment History
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